AML Analytics attends the AMLP’s 17th European AML & Financial Crime Conference

We are proud to announce that AML Analytics and AMLC sponsored the AMLP Forum’s 17th European AML & Financial Crime Conference on the 13th and 14 November.

Nick Kinloch, CEO of AMLC, shared insights gathered from our extensive Thematic Review work during a Sanctions Masterclass.

Thank you to all those who came to our stand to talk to both Paddy and Nick.